How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
News •
Despite a few breakthroughs, top trading countries are failing to punish bribing companies and compensate victims.
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After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
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Publication •
State capture is a corruption challenge that has not been systematically examined in Albania. This report seeks to provide a systemic analysis of state capture in Albania by…
Press •